Company Information

CIN
Status
Date of Incorporation
07 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,131,100
Authorised Capital
7,500,000

Directors

Vipresh Vipin Chaturvedi
Vipresh Vipin Chaturvedi
Director
about 7 years ago
Ashok Seth Mafatlal
Ashok Seth Mafatlal
Beneficial Owner
almost 20 years ago

Past Directors

Vimal Prakash Kanugo
Vimal Prakash Kanugo
Director
about 16 years ago

Documents

Form DPT-3-05112020-signed
Form DPT-3-07102020-signed
Form BEN - 2-20032020_signed
Declaration under section 90-17032020
Form MGT-7-05012020_signed
Form AOC-4(XBRL)-03012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form DPT-3-25092019
Auditor?s certificate-25092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Optional Attachment-(2)-25012019
Form DIR-12-25012019_signed
Optional Attachment-(1)-25012019
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Optional Attachment-(1)-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-27122018_signed
Form DIR-12-30042018_signed
Form DIR-11-30042018_signed
Proof of dispatch-28042018
Notice of resignation;-28042018
Optional Attachment-(2)-28042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018